Minerals Council Meeting Information for September 21

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 21st, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer: Councilman, Talee Redcorn
3. Roll call
4. Accountant reports- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business

A. Double G Oil – Oil & Gas Lease – Jess Kane

B. Friedel Petroleum Corporation – new Oil & Gas lease – George Friedel

C. Verdigris Valley Electric

D. Ethics Lawsuit

E. BIA response to letter

8. Executive

A. Ceja

9. Old Business-

A. Oil and gas summit – Talee Redcorn

B. Meeting Minutes – July 2014, August 15, 2014, February 2016- August 2016

C. Personnel

10. Committee Reports

A. Budget

B. Newsletter

11. Adjournment